======================================================== #fedora-board-meeting: Fedora Board Meeting - 2011-03-29 ======================================================== Meeting started by jreznik at 16:00:20 UTC. The full logs are available at http://meetbot.fedoraproject.org/fedora-board-meeting/2011-03-29/fedora-board.2011-03-29-16.00.log.html . Meeting summary --------------- * roll call (jreznik, 16:01:15) * jreznik to volunteer for secretary duty in jsimon's absence (jsmith, 16:02:58) * jreznik ke4qqq spot jds2001 spot smooge jsmith hircus_work geek_cl abadger1999 present (jreznik, 16:03:31) * rdieter to be late, kital regards (jreznik, 16:03:47) * agenda (jreznik, 16:04:11) * slip the schedule a week before Beta (jreznik, 16:06:46) * Link to the updated schedule is at https://fedoraproject.org/wiki/Releases/15/Schedule (jsmith, 16:07:27) * decision to slip the schedule a week before the Beta due to NetworkManager 0.9 update (jreznik, 16:07:47) * FESCo granted an exception, rel-eng and QA asked for time to properly test intrusive changes (jreznik, 16:08:18) * Beta 19 April, GA 24 May (assuming no more splits), TC1 today or tmrw (jreznik, 16:09:15) * Ways you can help! (jsmith, 16:11:11) * Topics from Board Members (jsmith, 16:15:06) * how to get get involved for F15 - release notes, marketing team (feature profiles, marketing materials for F15) (jreznik, 16:15:41) * F16 naming (jsmith, 16:16:25) * Several things combined to mess up F16 naming schedule - Board and FPL were slow in vetting the names, RH legal has taken longer to review the names (jreznik, 16:19:42) * ACTION: jsmith to follow up with RH legal regarding the review of F16 name suggestions (jsmith, 16:19:55) * ke4qqq to volunteer as Elections Wrangler for upcoming elections cycle (jsmith, 16:21:44) * ke4qqq to act as election wrangler this cycle (if no one else steps up) (jreznik, 16:21:50) * LINK: http://rbergero.fedorapeople.org/schedules/f-15/f-15-elections.html (rbergeron, 16:21:55) * FPL waiting to hear back from FAMSCo regarding FUDCon EMEA (date discussed April 2nd, FAmSCo ticket #152) (jreznik, 16:25:30) * Open Questions and Answers (jsmith, 16:32:14) * Please remember to use our IRC meeting protocol, as explained at http://fedoraproject.org/wiki/Board/IRC#General_Rules (jsmith, 16:47:18) Meeting ended at 17:23:45 UTC. Action Items ------------ * jsmith to follow up with RH legal regarding the review of F16 name suggestions Action Items, by person ----------------------- * jsmith * jsmith to follow up with RH legal regarding the review of F16 name suggestions * **UNASSIGNED** * (none) People Present (lines said) --------------------------- * jsmith (79) * jreznik (50) * rbergeron (21) * abadger1999 (20) * mizmo (19) * jds2001 (18) * ke4qqq (13) * Venemo (12) * hircus_work (9) * cwickert (8) * herlo (7) * smooge (7) * jjmcd_ (6) * spot (6) * zodbot (4) * Tac (4) * inode0 (3) * sparch (3) * gholms|work (3) * geek_cl (1) Generated by `MeetBot`_ 0.1.4 .. _`MeetBot`: http://wiki.debian.org/MeetBot